Choksi held in Belgium, but return a challenge – The Times of India

New Delhi: Belgium police arrested fugitive diamond merchant Mehul Choksi on Saturday based on an extradition request filed by ED and CBI with the local authorities seeking his custody and deportation More...

PNB Fraud: मेहुल चोकसी की ₹2500 करोड़ से अधिक की संपत्ति बेचने की प्रक्रिया शुरू, ईडी ने उठाया यह कदम

13 हजार करोड़ रुपये के कथित पीएनबी ऋण धोखाधड़ी मामले में फरार कारोबारी मेहुल चोकसी More...

3 years on, Gitanjali’s ex-international head Sunil Varma appears before court in PNB case | Mumbai News – Times of India

Sunil Varma, former international head of Gitanjali Group, appeared in court after being named in the PNB scam case MUMBAI: Three years after being named in a supplementary chargesheet submitted in More...